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Public company register page

PENCHARD LTD.

Companies House number 10130317. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 1 May 2026
Verification status

The next confirmation statement is due 1 May 2026. Active PSCs are listed on the public register.

Active officers

4 active officers currently exposed on the public register.

Active PSCs

4 active people with significant control currently exposed on the public register.

Latest filing

Total exemption full accounts made up to 2024-12-31 on 5 Jun 2025

Entity Watch briefing

PENCHARD LTD. is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 1 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-12-31 on 5 Jun 2025.

Deadline pressure

The next confirmation statement is due 1 May 2026, 18 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

3 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The latest filing is accounts-related: Total exemption full accounts made up to 2024-12-31 on 5 Jun 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 18 Apr 2016 - roughly 9 years - which helps separate an established record from a newly formed one.

Quick answers about PENCHARD LTD.

These answer the exact register questions people usually search first.

When is the next confirmation statement due for PENCHARD LTD.?

The next confirmation statement due date currently shown on the public record is 1 May 2026.

Is PENCHARD LTD. overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 1 May 2026. Active PSCs are listed on the public register.

Who are the active officers of PENCHARD LTD.?

The public register currently shows 4 active officers: DIPLOCK, Bryce James, DIPLOCK, Jonathan Bernard, DIPLOCK, Margaret Ruth, DIPLOCK, Reuben.

Who are the PSCs of PENCHARD LTD.?

The public register currently shows 4 active PSCs: Penchard (Holdings) Ltd, Bryce James Diplock, Reuben Diplock, Mr Jonathan Bernard Diplock.

What was the latest filing for PENCHARD LTD.?

The latest filing currently shown is Total exemption full accounts made up to 2024-12-31 dated 5 Jun 2025 with filing code AA.

What changed recently at PENCHARD LTD.?

PENCHARD LTD. is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 1 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-12-31 on 5 Jun 2025.

Company facts

Registered office

Manor Farm, Abbotts Ann, Andover, Hampshire, SP11 7DB, United Kingdom

Date of creation

18 Apr 2016

Confirmation statement deadline

1 May 2026

Confirmation statement made up to

17 Apr 2026

Officers

Current public-register officers for this company.

DIPLOCK, Bryce James

Director

Appointed 18 Apr 2016

DIPLOCK, Jonathan Bernard

Director

Appointed 18 Apr 2016

DIPLOCK, Margaret Ruth

Director

Appointed 18 Apr 2016

DIPLOCK, Reuben

Director

Appointed 18 Apr 2016

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Total exemption full accounts made up to 2024-12-315 Jun 2025

Form AA. Filed on 2025-06-05.

Type AARef MzQ2OTA5MTkzN2FkaXF6a2N4
Confirmation statement made on 2025-04-17 with updates1 May 2025

Form CS01. Filed on 2025-05-01.

Type CS01What CS01 meansRef MzQ2NDgxNjQyNGFkaXF6a2N4
Total exemption full accounts made up to 2023-12-3130 Sept 2024

Form AA. Filed on 2024-09-30.

Type AARef MzQzNzgwMTk1MmFkaXF6a2N4
Confirmation statement made on 2024-04-17 with updates18 Apr 2024

Form CS01. Filed on 2024-04-18.

Type CS01What CS01 meansRef MzQxODgwNzIwNmFkaXF6a2N4
Total exemption full accounts made up to 2022-12-313 Jul 2023

Form AA. Filed on 2023-07-03.

Type AARef MzM4NTAzNDc0NGFkaXF6a2N4
Confirmation statement made on 2023-04-17 with updates26 Apr 2023

Form CS01. Filed on 2023-04-26.

Type CS01What CS01 meansRef MzM3NzU3OTUzM2FkaXF6a2N4
Total exemption full accounts made up to 2021-12-3127 Sept 2022

Form AA. Filed on 2022-09-27.

Type AARef MzM1MzE3NTEwNmFkaXF6a2N4
Confirmation statement made on 2022-04-17 with updates29 Apr 2022

Form CS01. Filed on 2022-04-29.

Type CS01What CS01 meansRef MzMzNzgwODQ2MWFkaXF6a2N4
Total exemption full accounts made up to 2020-12-3130 Sept 2021

Form AA. Filed on 2021-09-30.

Type AARef MzMxNTY2Mjk2NWFkaXF6a2N4
Confirmation statement made on 2021-04-17 with updates30 Apr 2021

Form CS01. Filed on 2021-04-30.

Type CS01What CS01 meansRef MzI5OTU4NDg2MWFkaXF6a2N4
Total exemption full accounts made up to 2019-12-3130 Sept 2020

Form AA. Filed on 2020-09-30.

Type AARef MzI3OTI1MDIxMWFkaXF6a2N4
Confirmation statement made on 2020-04-17 with updates29 Apr 2020

Form CS01. Filed on 2020-04-29.

Type CS01What CS01 meansRef MzI2MzU2OTEyNmFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Penchard (Holdings) Ltd

Notified 12 May 2016

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent

Bryce James Diplock

Notified 18 Apr 2016

Significant Influence OR Control

Reuben Diplock

Notified 18 Apr 2016

Significant Influence OR Control

Mr Jonathan Bernard Diplock

Notified 18 Apr 2016

Significant Influence OR Control

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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